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Mc Christchurch Holdings Limited

Type: NZ Limited Company (Ltd)
9429041351512
NZBN
5411001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
110 Armagh Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 May 2020

Mc Christchurch Holdings Limited was registered on 05 Aug 2014 and issued a New Zealand Business Number of 9429041351512. This registered LTD company has been managed by 5 directors: Christopher Andrew John Goldsbrough - an active director whose contract started on 05 Aug 2014,
Mark Edward Lanyon - an active director whose contract started on 05 Aug 2014,
Shane Andrew Le Compte - an active director whose contract started on 05 Aug 2014,
Duncan H. - an inactive director whose contract started on 16 May 2018 and was terminated on 30 Jan 2023,
Paul M. - an inactive director whose contract started on 05 Aug 2014 and was terminated on 16 May 2018.
As stated in BizDb's data (updated on 12 Mar 2024), the company filed 1 address: 110 Armagh Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 21 May 2020, Mc Christchurch Holdings Limited had been using 275 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Sp & C Holdings Limited (an entity) located at Rd 7, Rangiora postcode 7477.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Sphera Limited - located at 181 High Street, Christchurch.
The next share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
M Family Vsh Holdings Limited, located at Christchurch Central, Christchurch (an entity). Mc Christchurch Holdings Limited was categorised as "Hotel operation" (ANZSIC H440040).

Addresses

Principal place of activity

110 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address: 275 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Feb 2018 to 21 May 2020

Address: 21m Bealey Avenue, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 05 Aug 2014 to 07 Feb 2018

Contact info
64 03 2817490
Phone
admin@mfamilyholdings.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Sp & C Holdings Limited
Shareholder NZBN: 9429041345955
Rd 7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 5
Entity (NZ Limited Company) Sphera Limited
Shareholder NZBN: 9429041021392
181 High Street
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 495
Entity (NZ Limited Company) M Family Vsh Holdings Limited
Shareholder NZBN: 9429041304402
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 495
Entity (NZ Limited Company) L&l Jv Limited
Shareholder NZBN: 9429041301302
Waimairi Beach
Christchurch
8083
New Zealand
Directors

Christopher Andrew John Goldsbrough - Director

Appointment date: 05 Aug 2014

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 11 Aug 2015


Mark Edward Lanyon - Director

Appointment date: 05 Aug 2014

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 05 Aug 2014


Shane Andrew Le Compte - Director

Appointment date: 05 Aug 2014

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 05 Aug 2014


Duncan H. - Director (Inactive)

Appointment date: 16 May 2018

Termination date: 30 Jan 2023


Paul M. - Director (Inactive)

Appointment date: 05 Aug 2014

Termination date: 16 May 2018

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Perriam Financial Services Limited
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J R Properties Limited
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Perriam Properties 2014 Limited
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